VISUAL CONCEPT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/04/2416 April 2024 | Current accounting period shortened from 2023-07-31 to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 07/10/227 October 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/02/2228 February 2022 | Satisfaction of charge 053485590002 in full |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/03/206 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 17/09/1917 September 2019 | SHARE TRANSFER 30/08/2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL PRICE |
| 09/09/199 September 2019 | CESSATION OF PAUL MARTIN PRICE AS A PSC |
| 09/09/199 September 2019 | CESSATION OF PAUL ANTHONY DAVIDSON AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PDMH HOLDINGS LTD |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053485590002 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MARK STEVEN HARDY |
| 21/03/1921 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/02/1617 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/02/1525 February 2015 | 01/02/15 NO CHANGES |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM UNIT 5A UNION STREET SHIELDFIELD NEWCASTLE UPON TYNE NE2 1AH |
| 11/02/1411 February 2014 | 01/02/14 NO CHANGES |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/02/138 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/02/129 February 2012 | 01/02/12 NO CHANGES |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/118 February 2011 | 01/02/11 NO CHANGES |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN PRICE / 31/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIDSON / 31/01/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN PRICE / 31/01/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/07/093 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 03/07/093 July 2009 | ALTER MEM AND ARTS 29/06/2009 |
| 03/07/093 July 2009 | GBP NC 100/110000 29/06/2009 |
| 03/07/093 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0924 February 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/05/0611 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 88 GOATHLAND AVENUE, BENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8DB |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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